COVPROTEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Director's details changed for Mr Christopher Wheeldon on 2022-10-25 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-22 with updates |
| 18/10/2218 October 2022 | Appointment of Mr Christopher Wheeldon as a director on 2022-10-17 |
| 18/10/2218 October 2022 | Termination of appointment of Clive Anthony Wheeldon as a director on 2022-10-17 |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 24/05/2124 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM GREY GABLES CHESSETTS WOOD ROAD LAPWORTH WARWICKSHIRE B94 6EP UNITED KINGDOM |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER ORTON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 24/07/1924 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY WHEELDON / 23/01/2019 |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY WHEELDON / 22/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 13/07/1813 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 12 ALDERWOOD PLACE PRINCES WAY SOLIHULL WEST MIDLANDS B91 3HX ENGLAND |
| 09/04/189 April 2018 | CESSATION OF TP3 GLOBAL HOLDINGS LIMITED AS A PSC |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACAW LIMITED |
| 09/04/189 April 2018 | CESSATION OF TP3 GLOBAL HOLDINGS LIMITED AS A PSC |
| 16/01/1816 January 2018 | PREVEXT FROM 31/10/2017 TO 31/12/2017 |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER LOCKETT |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY WHEELDON / 21/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 26/10/1726 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TP3 GLOBAL HOLDINGS LIMITED |
| 24/11/1624 November 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR PETER ORTON |
| 28/10/1628 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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